CLARIANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLARIANCE LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934444. The accounts status is DORMANT.
CLARIANCE LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934444. The accounts status is DORMANT.
CLARIANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
2ND FLOOR
LONDON
EC4R 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BFINANCE NOMINEES LIMITED (until 13/06/2019)
BFINANCE NOMINEES LIMITED (until 13/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2021 | 29/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR DAVID VAFAI | Jan 1967 | Canadian | Director | 2009-06-15 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-11-07 | RESIGNED | ||
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-06-15 UNTIL 2009-06-15 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2021-02-01 | RESIGNED | ||
PROMENADE SECRETARIES LTD | Corporate Secretary | 2009-06-15 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bfinance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLARIANCE LIMITED | 2021-04-02 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - CLARIANCE LIMITED | 2020-02-01 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BFINANCE NOMINEES LIMITED | 2018-07-27 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BFINANCE NOMINEES LIMITED | 2017-07-25 | 30-09-2016 | £1 Cash £1 equity |
Accounts filed on 30-06-2015 | 2015-07-14 | 30-06-2015 | £1 Cash £1 equity |